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I am a registered audiologist working in Flagstaff and I am happy to answer any questions about hearing loss and solutions that are available. I will also be holding free hearing health checks in the community and will advertise them here.

AGENDA

REGULAR COUNCIL
MEETING

TUESDAY,
NOVEMBER 7, 2006

CALL TO ORDER

COUNCIL
CHAMBERS

211 WEST
ASPEN AVENUE

6:00 P.M.

NOTICE
OF OPTION TO RECESS INTO EXECUTIVE SESSION:

Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the City Council
and to the general public that, at this regular meeting, the City Council may
vote to go into executive session, which will not be open to the public, for
legal advice and discussion with the City’s attorneys for legal advice on any
item listed on the following agenda, pursuant to A.R.S. §38‑431.03(A)(3).

1. PLEDGE
OF ALLEGIANCE.

2. INVOCATION.

3. ROLL
CALL:

MAYOR
DONALDSON

VICE MAYOR OVERTON

COUNCILMEMBER COOPER

COUNCILMEMBER HAUGHEY

COUNCILMEMBER KELTY

COUNCILMEMBER SWANSON

COUNCILMEMBER WHITE

4. MINUTES.

A.

Consideration
of Minutes: Regular Council Meeting of October 17, 2006

RECOMMENDED ACTION: Approve the
Minutes as submitted/corrected.

5. PUBLIC
PARTICIPATION

Public Participation enables the public to address the
Council about an item that is not on the agenda. If you wish to address the Council during
Public Participation, it is not necessary to fill out a comment card.

If you wish to address the council at tonight's meeting
on an item that is on the agenda, please complete a comment card and
submit it to the recording clerk as soon as possible. Your name will be called when it is your
turn to speak.

You may address the Council up to three times
throughout the meeting, including comments made during Public
Participation. Please limit your
remarks to three minutes per item to allow everyone an opportunity to speak.

6. CONSENT
- GENERAL:

ALL MATTERS UNDER ‘CONSENT CALENDAR’ ARE CONSIDERED BY THE CITY
COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION APPROVING THE
RECOMMENDATIONS LISTED ON THE AGENDA.
UNLESS OTHERWISE INDICATED, EXPENDITURES APPROVED BY COUNCIL ARE BUDGETED
ITEMS.

A.

Consideration of Authorization to Enter Into Settlement
and Release Agreement and Stipulation for Entry of Stipulated Judgment: City of Flagstaff v. W. L. Gore &
Associates, et al.

RECOMMENDED ACTION:

Authorize the Mayor to
execute the Settlement and Release Agreement and authorize Ayers & Brown,
P.C., to execute the Stipulation for Entry of Stipulated Judgment settling
the condemnation action filed in the Coconino County Superior Court for the
acquisition of fee interests, a slope easement, a drainage easement, and a
temporary construction easement as described in Exhibits 1 through 6 of the
Settlement and Release Agreement.

(1) Approve the CMAR contract with Layne Christensen
Company in the amount of $27,965.00, which includes a guaranteed maximum
price proposal with guaranteed maximum construction service fees not to
exceed 15% of the project cost; and (2) authorize the City Manager to execute
the necessary documents.

Approve the agreement with the Federal Aviation
Administration in the amount of $18,950.00 and authorize the City Manager to
execute the necessary documents.

F.

Consideration of Grant Agreement: Driving or operating under the influence
abatement for DUI abatement.

RECOMMENDED ACTION:

Approve the grant agreement with the Oversight Council
on Driving or Operating Under the Influence Abatement for DUI Enforcement and
authorize acceptance of the grant funds in the amount of $26,400.00.

Forward the application to the State with a
recommendation for approval.

2.

Forward the application to the State with no
recommendation; or

3.

Forward the application to the State with a
recommendation for denial based on the testimony received at the public
hearing and/or other factors.

10. ORDINANCES
AND RESOLUTIONS

A.

Consideration of Ordinance No. 2006-25: An ordinance of the City Council of the
City of Flagstaff, Arizona amending Title 3 of the Flagstaff City Code and
adopting by reference new Chapter 3.09 regarding the grant, modification,
renewal, transfer and regulation of cable licenses.

RECOMMENDED ACTION:

Read Ordinance No. 2006-25 for the final time by title
only.

Adopt Ordinance No. 2006-25.

B.

Consideration of Resolution No. 2006-72: A resolution authorizing the City of
Flagstaff (“City”) to enter into a cable services license agreement, a
broadband network agreement (“Citynet Agreement”) and a letter agreement with
NPG Cable of Arizona, Inc. (“NPG”).

RECOMMENDED ACTION:

Read Resolution No. 2006-72 by title only.

Adopt Resolution No. 2006-72.

C.

Consideration of Resolution No. 2006-70: A resolution designating the document
known as the “Engineering Design and Construction Standards and
Specifications, 2006 Edition” as a public record.

Consideration of Ordinance No. 2006-27: An ordinance of the City Council of the
City of Flagstaff, Arizona, adopting the 2006 Revisions to Title 7 of the
Flagstaff Water and Wastewater Code to update system capacity fees, user
fees, service fees and provide for a water resource development fee.

RECOMMENDED ACTION:

Read Ordinance No. 2006-27 for the final time by title
only.

Adopt Ordinance No. 2006-27.

F.

Consideration of Ordinance No. 2006-28: An ordinance rezoning approximately 5.03
acres of land located at 2500 South Woody Mountain Road from RR, Rural
Residential District, to HR, High Density Residential District.

RECOMMENDED ACTION:

Read Ordinance No. 2006-28 for the first time by title
only.

G.

Consideration of Ordinance No. 2006-29: An ordinance dedicating City of Flagstaff
land as a public right of way at the Flagstaff Pulliam Airport Airpark.

Consideration of Ordinance No. 2006-32: An ordinance of the City of Flagstaff
adding Sections 06-10-001-0001 and 06-10-001-0002 to the Flagstaff City Code
relating to the sale of products containing ephedrine or pseudoephedrine.

RECOMMENDED ACTION:

Read Ordinance No. 2006-32 for the first time by title
only.

J.

Consideration of Ordinance No. 2006-33: An ordinance approving an agreement with
Coconino County for a temporary easement for water well exploration and
option to purchase perpetual production water well easement at Ft. Tuthill.

RECOMMENDED ACTION:

Read Ordinance No. 2006-33 for the first time by title
only.

K.

Consideration of Resolution No. 2006-74: A resolution approving a cooperative
funding agreement between the City of Flagstaff (“City”) and the Guidance
Center, Inc. (“Guidance Center”) for the establishment, operation, and
maintenance of an intake triage unit for the initial detoxification treatment
and care of publicly intoxicated persons.

RECOMMENDED ACTION:

Read Resolution No. 2006-74 by title only.

Adopt Resolution No. 2006-74.

11. OTHER
BUSINESS

A.

Consideration of City Council Retreat
Dates and Topics, Candidates for Interim/Acting City Manager and Interview
Schedule, and Process for Recruitment of Permanent City Manager.